Address History: 6264 Po Box, Mckinney, TX 75071;
704 Bethany Lake Boulevard, Allen, TX 75002;
Wichita Falls, TX 76310
Aliases (AKA): Carol C Vasquez,
Jon Vasquez,
Mjohn Vasquez
Address History: 1801 Commander Court, Allen, TX 75002;
1795 Ashford Lane, Crystal Lake, IL 60014;
Lake In The Hills, IL 60156;
Jackson, TN 38302
Aliases (AKA): Ali M Bombino,
Aliziris Liziris Bombino
Address History: 1814 Commander Court, Allen, TX 75002;
1209 High Meadow Drive, Allen, TX 75002;
Dallas, TX 75243;
Del Rio, TX 78840;
Garland, TX 75044
Aliases (AKA): Theresa Van Goethem,
T J Meyers,
Terry Meyers,
Theresa Meyers,
Theresa B Vangoethem
Email Addresses: ren****@yahoo.com,
the****@yahoo.com
Address History: 1808 Commander Court, Allen, TX 75002
Phone Numbers: (972) 867-7650
Address History: 1812 Commander Court, Allen, TX 75002
Address History: 704 Bethany Lake Boulevard, Allen, TX 75002;
1812 Commander Court, Allen, TX 75002;
Bowie, TX 76230;
Dallas, TX 75251;
Granbury, TX 76049
Aliases (AKA): Lee A Howell,
Leann Vasquez,
Lee A Vasquez,
Lee Ann Vasquez,
Leeann A Vasquez
Address History: 1808 Commander Court, Allen, TX 75002;
1601 Woodhaven Court, Allen, TX 75002;
Austin, TX 78737;
Garland, TX 75042;
Mc Kinney, TX 75069
Aliases (AKA): Michele Fagan,
Michele A Spieler,
Michelle A Spieler,
Michel Spieller,
Michele A Spieller
Email Addresses: mic****@wowway.com
Address History: 1130 E Cityline Drive Apt 1407, Richardson, TX 75082;
4701 Southwestern Boulevard Apt B6, Hamburg, NY 14075;
Allen, TX 75002;
Dallas, TX 75234;
Tyler, TX 75703
Address History: 2408 Canyon Wren Lane, Keller, TX 76244;
1805 Commander Court, Allen, TX 75002;
Denton, TX 76201;
Wylie, TX 75098
Relatives & Associates: Lauren Dastmalchian
Mohammad Dastmalchian
Rhonda Dastmalchian
Shirin Dastmalchian
Fakhri Nabizadeh
Email Addresses: rez****@yahoo.com
Address History: 1803 Commander Court, Allen, TX 75002
Address History: 1809 Commander Court, Allen, TX 75002;
8610 Southwestern Boulevard Apt 305, Dallas, TX 75206;
Houston, TX 77057
Address History: 4022 Nettle Road, Streetman, TX 75859;
1638 Crystal Court, South Lake Tahoe, CA 96150;
Mays Landing, NJ 08330;
Somers Point, NJ 08244;
Allen, TX 75002
Aliases (AKA): Brenda Jones
Address History: 2425 Brennan Drive, Plano, TX 75075;
1808 Commander Court, Allen, TX 75002;
Garland, TX 75040
Phone Numbers: (972) 429-9447
(972) 867-7650
Email Addresses: bog****@verizon.net
Address History: 1814 Commander Court, Allen, TX 75002;
15 Foxcroft Road, Naperville, IL 60565;
Battle Creek, MI 49015;
Chanhassen, MN 55317;
Youngstown, NY 14174
Aliases (AKA): Ryan G Meyer
Email Addresses: ren****@yahoo.com,
rya****@utdallas.edu,
rya****@comcast.net,
rya****@hotmail.com,
rya****@hotmail.com
Address History: 1801 Commander Court, Allen, TX 75002;
21551 Brookhurst Street Apartment 44, Huntington Beach, CA 92646;
Chicago, IL 60605;
Crystal Lake, IL 60014;
Lake In The Hills, IL 60156
Aliases (AKA): Armand Bombino
Email Addresses: abo****@cox.net
Address History: 7001 Los Padres Place, Mckinney, TX 75070;
2709 Upton South Street, Saint Petersburg, FL 33711;
Crystal Lake, IL 60014;
Springfield, LA 70462;
Pittsfield, MA 01201
Aliases (AKA): Scott Sheffield
Email Addresses: kar****@att.net
Address History: 1805 Commander Court, Allen, TX 75002;
2408 Canyon Wren Lane, Keller, TX 76244;
Wylie, TX 75098
Aliases (AKA): Lauren Dastmalchian,
Lauren M Dennis
Address History: 1810 Commander Court, Allen, TX 75002
Address History: 1417 Anna Marie Lane, Allen, TX 75013;
6510 Ocean Crest Drive Apt 210, Rancho Palos Verdes, CA 90275;
Ann Arbor, MI 48104;
Ithaca, NY 14850;
Yonkers, NY 10701
Aliases (AKA): Melissa Mariko Mallery,
Melissa M Mallery Wells,
Melissa Mallery-Wells,
Melissa M Mallerywells,
Melissa M Wel
Address History: 1807 Commander Court, Allen, TX 75002;
3348 N Avers Avenue, Chicago, IL 60618;
Elmwood Park, IL 60707;
Wood Dale, IL 60191
Aliases (AKA): Janusz Wiwatowska
Email Addresses: jwi****@aol.com
Address History: 1 Muirfield Court, Frisco, TX 75034;
514 P/O Box, Springfield, MA 01101;
Easton, MD 21601;
Cold Spg Hbr, NY 11724;
Cold Spring Harbor, NY 11724
Aliases (AKA): C W Jones,
Clarence Jones,
Clarence W Jones
Email Addresses: cwj****@friend.ly.net
Address History: 513 Oakwood Drive, Allen, TX 75013;
2448 N Newland Avenue # 1, Chicago, IL 60707;
Elmwood Park, IL 60707;
Wood Dale, IL 60191;
Carrollton, TX 75007
Aliases (AKA): Paulina Pawlikowski,
Paulina Wiwatowska
Relatives & Associates: Agnieszka Wiwatowska
Danuta Wiwatowski
Danutor Wiwatowski
Janusz Wiwatowski
Jorusz Wiwatowski
Email Addresses: pwi****@worldnet.att.net
Address History: 1801 Commander Court, Allen, TX 75002;
1463 N Vulcan Avenue, Encinitas, CA 92024;
Huntington Beach, CA 92648;
Newport Beach, CA 92663;
Iowa City, IA 52240
Relatives & Associates: Aliziris Bombino
Armando Bombino
Rafael Bombino
Zoila Bombino
Lindsey Rankin
Address History: 211 Thomas Drive, Wood Dale, IL 60191;
2448 N Newland Avenue, Chicago, IL 60707;
Elmwood Park, IL 60707;
Allen, TX 75002
Phone Numbers: (630) 595-7680
Address History: 8134 S Zephyr Way, Littleton, CO 80128;
12528 W Prentice Drive, Littleton, CO 80127;
Wheat Ridge, CO 80033;
Minneapolis, MN 55442;
Sylva, NC 28779
Aliases (AKA): Jones Joanette Andrew,
Joanette Andrew Jones,
Joanette Andrew-Jones,
Joanette Andrewjones,
Joanette Jones
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